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FIAS CONSTRUCT

Active Private limited companyfounded 2013active for 13 yearsGanzenweidestraat 314, 1130 BrusselsKBO/BCE: BE 0524.949.944

Mandates through the years

2 names, the dashed line is today
THAQI Astrit
Director (not named in the articles)
Earlier
Mandates as a list
  • THAQI Astrit
    • Director (not named in the articles), from 28-03-2013 to 02-02-2024
  • PAJAZITAJ Fitim
    • Director, from 28-03-2013 to 18-10-2023

Control

Shareholder
This company
FIAS CONSTRUCT
Equity €128,731
Profit €13,195 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 02-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Remuneration administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 18:00

Shareholders

Stated in the deed deed of 18-10-2023 ↗
Share transfer deed of 18-10-2023 ↗

Capital transactions

Capital over time
  1. 02-02-2024 Converted to unavailable equity
  2. 02-02-2024 Converted to available equity

Office holders in the KBO →

Next steps